Constantin Building Construction Limited is a private limited company that can be found at 54 The Larches Luton England, 54 The Larches, Luton LU2 7PX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director Catalin I., appointed on 06 July 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2022-03-15 and the date for the next filing is 2023-03-29. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 54 The Larches Luton England |
| Office Address2 | 54 The Larches |
| Town | Luton |
| Post code | LU2 7PX |
| Country of origin | United Kingdom |
| Registration Number | 12119220 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 29th Mar 2023 (2023-03-29) |
| Last confirmation statement dated | Tue, 15th Mar 2022 |
Position: Director
Appointed: 06 July 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Catalin I. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Denis-Constantin F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Catalin I., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catalin I.
| Notified on | 21 December 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Denis-Constantin F.
| Notified on | 15 March 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catalin I.
| Notified on | 23 February 2021 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin-Marian C.
| Notified on | 24 July 2019 |
| Ceased on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy